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Discussion : Spanish police: beware of lottery scam

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2006-06-23 08:24:47 -
Plaza Juan Carlos C-14541
Madrid Spain
Tel 0034645129196
Fax 0034655671243
From The desk of the Vice President International Promotion /prize Award
Award Final Notification

the starting goes with Euromilliones Loteria Internation program held on22nd Dec2005 due to mix up of some numbers and names, the results were released and your name attached to ticket number with serial no. drew the lucky nos of ....... which won the lottery in the 3rd catory and now i am worried as i had provided the bank details and together with my international paspot completed the form and fax to Jose Miguel i am so worrried i can't sleep well thinking what they could do with this kind of infor i had given to them . Pls advice is this a scam or a fraught or worse some syndicate who is able to get into our bank account or access into the bank pls advise immediately also here i provide the tel no. of Jose Miguel 0034654978015 and fax 0034657126740 and he claim he is from the Santo lucia security co. s.a.
and then a bank manager his nameJavier Morientes tel no 0034695090372 is he from the bank of Santa Del Central Branch Spain? Pls advise immediately and thank you.

rgds,
howchrystal


2006-06-23 08:13:03 -
Hi i receice a mail from VENOX SECURITY & INSURANCE NETWORK saying that i won a millons of euro,can any one help me out in knowing that is it fake are real

Thanks


2006-06-23 08:00:27 -
i wld like to check on a letter informing me of my winnings in the Euromissliones Loteria international program draw held 22nd Dec,05 and my ticket with serial no. drew the 3rd category, therefore approved a lump sum of 785,790 Euros and this guy Jose Miguel name and tel no. 0034654978015 and fax no. 0034657126740 this money is kept in the Santalucia Security Co. S.A. and now i must remit Euros 1550.50 (5 days transfer) and Euros 2150.22 T.T. 2 days transfer after which i will rcvd my lump sum stated above. he has give the bank name : LaCaixa with Iban No,Swift code , address of bank and account signatory name : John Stephen and address Paseo De La Castillana 75, C/P 28008 Madrid Spain... I would like to know is this a scam as i have provided my bank's details and photocopy of my passport to confirm that i am the person to rcvd the lottery win as mention by Jose Miguel.. So can you please verify and confirm of this case is it a fake, scam or unscrupulous individuals?
pls advise as soon as possible and thank you,

rgds,
how 23.06.06


2006-06-23 03:58:43 -
Hi. I also received a letter to say I had won six hundred and fifteen thousand eight hundred and ten euros, along with a form to complete.

I thought it was fake and search all over for some info about the Managing Director - Mr Antonio Raul Sanchez, as it was he who had signed my letter.

However, I kept getting one particular firm coming up with each search.

I am not prepared to give my bank account details out but I did try sending them my form back with only my name on it. The fax number was dead.

If you get hold of one of these letters, please just bin it, unless you can actually speak to someone or make contact with someone who does not require money up front.


2006-06-23 03:43:03 -
I have received an " AWARD NOTIFICATION/FINAL NOTICE "
from :
MUNDIAL CONCULT
C/AMERICANO 216
22290 MADRID SPAIN
TEL+34 697 735 323
FAX+34 961 125 999

I was advised to send my personal information and ID.
Please let me know the Authenticity of these company.
Should I believe it?
Thank you.


2006-06-23 03:12:41 -
Sir. Steven Smith.Co-ordinator

This is another lottery scam I found in my mailbox


2006-06-23 02:48:17 - Nadine
I was sent an email saying that I won 715,810 Euros from the Euromillones Lottery. I was to contact a Mr Gordon Brown of Global Security Company S.A. I did this. He sent me a form to fill in with my personal and bank account details together with my ID. Unfortunately I did this. Only once they received my details did Mr Brown inform me that I must pay 650 Euros for processing of my claim. This is when I became suspicious. I contacted Mrs Lisa Garcia who is apparently the Promotions Director of the Euromillones Lottery and she said I must follow their instructions if I want the money paid out. I also asked for some proof that this is legit and Mr Brown then sent me a claim certificate which I could see is home made. I can make a similar certificate easily on my computer.
I feel like a fool for sending my details to them. I am jus glad i did not send the money. My only concern is what can they do now with the information they have of me?


2006-06-23 02:30:20 -
i have recieved below message please tell me whether the message recieved is authenticated or not. i have given few details of mine . it is worth keeping relataion with such promotions


FROM:THE DESK OF THE VICE PRESIDENT
TABLERO INTERNACIONAL COMISIÓN DE LOTTO
PRIZE AWARD PROMOTIONS DEPT.
Ref Number: PC 3690/ES 414
Batch Number: 081545-LNG/2005

PRIZE AWARD WINNING NOTIFICATION FINAL NOTICE

We are officially informing you of the recent Online
Cyber lotto draws held on Dec.02. 2005. Your e-mail
address attached to ticket number: PCP 3592 0707 with
serial number: 1132 drew the lucky numbers: 111 12 22
31 52 which consequently won in the "A"Category. You
have therefore been approved for a lump sum pay out of
{USD$1.5m}(ONE MILLION FIVE HUNDRED THOUSAND US
DOLLARS ONLY)

Total funds have now been deposited and insured with
our affiliated security firm for transfer into your
nominated bank account either by means of wire
transfers through any of our correspondent banks or
any other means suitable to you. We also advice that
you keep your winning information very confidential as
our security ! policy demands to avoid double
laims/impersonation and unwarranted abuse of this
program by some individuals.
Note that All participants in this lotto program have
been selected randomly through a computer ballot
system drawn from over 10,000 companies and 20,000,000
individual email addresses from all search engines and
websites of the following countries
Europe,America,Asia,Australia,New Zealand,Middle
East,Africa,and North & South America.This promotional
program takes place every year, and it is promoted and
sponsored by eminent personalities like the Sultan of
Brunei, Bill Gates of Microsoft Inc. and other
corporate organisations.This is to encourage the use
of the internet and computers worldwide.

For security purpose and clarity, we advice that you
keep your winning Information confidential until your
claims have been processed and your Money remitted to
you. This is part of our security protocol to avoid
double claims and unwarranted abuse of th! is program
by some participants. We look forward to your active
participation in our next Two million euro slot.
Please note that your lucky winning number falls
within our European booklet representative office in
London. In view of this, your USD$1.5m (ONE
MILLION,FIVE HUNDRED THOUSAND US DOLLARS) would be
released to you by our affiliated paying center in
Cotonou Benin De Repoblic.Our agent will immediately
commence the process to facilitate the release of your
funds to you as soon as you make contact with him. To
begin your claim please contact your claims agent:

Mr.James Watkins,
Manager Remittance Department
Government Accredited Licensed Lottery Promoters.
Information and Payment Bureau.
London And Cotonou Office
Representative Office.
TEL:+44-871 504 9889
FAX:+44-8704797158
E-mail:agentjameswatkins2@myway.com

Provide him with the following details, as this will
enbale him to start the processing of your claim.

Your Full Name:
Telephone and fax Numbers:
Residental Address:

Nationality:

Ref Number:

Batch Number:

Tiket/Lucky Number:

Serial Number:

For processing and remittance of your prize money to a
designated account of your choice.I want to
categorically state that there will be no further
extension of deadline for any winner who is unable to
finalise further claims procedures before the deadline
one month after the date of This notice,as such funds
will be automatically tagged as unclaimed and returned
for the next sweepstake.Winners are to immediately
request for the certificate of claims as soon as
claims process is completed.

Be advised that most payments have been approved, and
authorisation will only be based on your response
within the next 72 working hours from now.All winnings
must be claimed not later than one month after the
date of this notice. Please note, in order to avoid
unnecessary delays and complications,remember to quote
your reference number and batch numbers in all
correspondence,Furthermore should there be any change
of address do inform your claim agent as soon as
possible.

We Congratulations you Once more and thank you for
being part of our promotional program.
NOTE:YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE
BELOW 18 YEARS OF AGE.
Yours Sincerely,
Mrs. Mercy Goodluck
Online Cyber Games/Lottery Coordinator.
VICE PRESIDENT.
Prize Award Dept


2006-06-23 02:28:14 -
i have recieved below message please tell me whether the message recieved is authenticated or not. i have given few details of mine . it is worth keeping relataion with such promotions


FROM:THE DESK OF THE VICE PRESIDENT
TABLERO INTERNACIONAL COMISIÓN DE LOTTO
PRIZE AWARD PROMOTIONS DEPT.
Ref Number: PC 3690/ES 414
Batch Number: 081545-LNG/2005

PRIZE AWARD WINNING NOTIFICATION FINAL NOTICE

We are officially informing you of the recent Online
Cyber lotto draws held on Dec.02. 2005. Your e-mail
address attached to ticket number: PCP 3592 0707 with
serial number: 1132 drew the lucky numbers: 111 12 22
31 52 which consequently won in the "A"Category. You
have therefore been approved for a lump sum pay out of
{USD$1.5m}(ONE MILLION FIVE HUNDRED THOUSAND US
DOLLARS ONLY)

Total funds have now been deposited and insured with
our affiliated security firm for transfer into your
nominated bank account either by means of wire
transfers through any of our correspondent banks or
any other means suitable to you. We also advice that
you keep your winning information very confidential as
our security ! policy demands to avoid double
laims/impersonation and unwarranted abuse of this
program by some individuals.
Note that All participants in this lotto program have
been selected randomly through a computer ballot
system drawn from over 10,000 companies and 20,000,000
individual email addresses from all search engines and
websites of the following countries
Europe,America,Asia,Australia,New Zealand,Middle
East,Africa,and North & South America.This promotional
program takes place every year, and it is promoted and
sponsored by eminent personalities like the Sultan of
Brunei, Bill Gates of Microsoft Inc. and other
corporate organisations.This is to encourage the use
of the internet and computers worldwide.

For security purpose and clarity, we advice that you
keep your winning Information confidential until your
claims have been processed and your Money remitted to
you. This is part of our security protocol to avoid
double claims and unwarranted abuse of th! is program
by some participants. We look forward to your active
participation in our next Two million euro slot.
Please note that your lucky winning number falls
within our European booklet representative office in
London. In view of this, your USD$1.5m (ONE
MILLION,FIVE HUNDRED THOUSAND US DOLLARS) would be
released to you by our affiliated paying center in
Cotonou Benin De Repoblic.Our agent will immediately
commence the process to facilitate the release of your
funds to you as soon as you make contact with him. To
begin your claim please contact your claims agent:

Mr.James Watkins,
Manager Remittance Department
Government Accredited Licensed Lottery Promoters.
Information and Payment Bureau.
London And Cotonou Office
Representative Office.
TEL:+44-871 504 9889
FAX:+44-8704797158
E-mail:agentjameswatkins2@myway.com

Provide him with the following details, as this will
enbale him to start the processing of your claim.

Your Full Name:
Telephone and fax Numbers:
Residental Address:

Nationality:

Ref Number:

Batch Number:

Tiket/Lucky Number:

Serial Number:

For processing and remittance of your prize money to a
designated account of your choice.I want to
categorically state that there will be no further
extension of deadline for any winner who is unable to
finalise further claims procedures before the deadline
one month after the date of This notice,as such funds
will be automatically tagged as unclaimed and returned
for the next sweepstake.Winners are to immediately
request for the certificate of claims as soon as
claims process is completed.

Be advised that most payments have been approved, and
authorisation will only be based on your response
within the next 72 working hours from now.All winnings
must be claimed not later than one month after the
date of this notice. Please note, in order to avoid
unnecessary delays and complications,remember to quote
your reference number and batch numbers in all
correspondence,Furthermore should there be any change
of address do inform your claim agent as soon as
possible.

We Congratulations you Once more and thank you for
being part of our promotional program.
NOTE:YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE
BELOW 18 YEARS OF AGE.
Yours Sincerely,
Mrs. Mercy Goodluck
Online Cyber Games/Lottery Coordinator.
VICE PRESIDENT.
Prize Award Dept


2006-06-23 02:23:13 -
PLS Beware!!!
i recieved the below email and responed wanting to know how i had won if i had never entered1 this is a complete scam Im glad i researched it, I wouldnt have sent the money any way but these ppl are wasting my time. I also recieved a second email that is similar to soe of the others i've read o nthis site as a respone to the first. i hope this helps others!! please beware!!! Thanks and God bless!!


From : bonoloto00
Sent : Tuesday, June 20, 2006 1:09 PM
Subject : RE:BONO AWARD FINAL NOTIFICATION: --------------------------------------------------------------------------------

Attachment : untitled-1 (< 0.01 MB)

FROM OFFICE OF THE DIRECTOR,
BONOLOTO INTERNACIONAL
PROMOTIONS PROGRAM.
AVENIDA POLSCO CAMIO 5,28003,
MADRID SPAIN.

REF:ESTH/657834/06
BATCH:ESKL/983/06.

RE:AWARD FINAL NOTIFICATION:

We are pleased to inform you of the result of 26th May,2006 of the Bonoloto Internacional promotions program held on 24th May,2006. Your name attach to ticket number :ESDE/898776760 with serial number: EBST/23456090 Batch number: ESKL/983/06. Reference number:ESTH/657834/06 and drew lucky numbers 5-6-11-15-27-33 which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of €1,100.000,00(One Million,One Hundred Thousand Euros Only,).Which has been insured in a Security Company.

Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money remitted to your account. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.

All participants were selected through a computer ballot system drawn from over 40,000 companies and 25,000,000 individuals email addresses and names from all over the world. This promotional program takes place every year. This lottery was promoted and sponsored by a group of successful electronic dealers.we hope with part of your winning,you will take part in our next year €31,000,000,00 (Thirty One Million Euros) lnternational lottery.

To file for your claim, please contact your agent,

SÑR.VICENTE VICENTE
CELSO SEGUROS ESPAÑA S.A.
JUAN COSCO 9,28008
MADRID SPAIN.
Tel/Fax:+34 911 849 810
Email:celsoseguros1@netscape.net

Note: 5%(five percent) of your winning prize is for your agent as your sole representative. Please note in order to avoid unnecessary delays and complications, please remember to quote your reference number and batch number in all correspondence. Furthermore, should there be any change of address do inform your agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promocional program.

Sra.Bobbie Manuel,
Secretary.
Bonoloto internacional
program,España.


2006-06-22 23:44:54 -
Hi. last week I received A letter from Madrid Spain, signed by Isabel Ramos,Vice President of the Spanish sweepstake Lottery S.A...I supposedly won $1,231,620.00 US cash. I have a reference # and Batch # I was to Quote to my agent. His name is Dr.Martenz Sanchez,Foreign Services Manager of GRUPO EULEN SECURITY COMPANY S.A. It stated call him on Tel.011-34-618-247-401 for processing and remittance of my prize money. Supposedly I have til the 30 th of June to claim, but When I called I was to fax the form to him with bank info etc. He said that I needed to pay $8,000.00 ,but he would cover $5,000.000 in my behalf,but I had to wire $3,000.00 by today to a Jim Calle of 25 Calle Edison Madrid Spain.,before He could release my winnings, if I failed to do this he would have to cancel my claim and I would have to pay him for his time or something . He was also rude because he called me @4.00 am and also @ 10:00 am and left messages . He said I caused the company to think he was trying to claim my winnings for himself. This guy is good huh


2006-06-22 23:25:18 -
I was received a mail that ": YOU JUST WON $200,000 IN OUR LOTTERY PROMOTION!!!"
I don't know that sure, can you tell me about that?
Thank you very much!


2006-06-22 21:17:01 -
J habite a montreal canada .
j ai recus une lettre de Euro millones loteria s.a . A Apartado de correo 28412 valencia espana .
Ils m invite a participer a une grande loterie pour gagner 20 millions d euro . Ils me demande de remplir mon ID , et mes nio de compte bancaire ....
Il y a un no de tel +34-658-535-091 et un no de fax +34-692-892-307.
Il y a les logos de l euro millones La lettre a ete envoyer de Alicante le 14 06 2006 attention !!!!!


2006-06-22 18:29:53 -
I recieved a letter from

Loteria del Rosario Romano, N19 pLANTA 5
28014 mADRID, sPAIN tEL\FAX 34-646-096-975


INTL. LOTTO COMMISSION
(AFFILIATED WITH ONCE ESPANA)



iS THIS VALID


2006-06-22 14:18:25 -
yesterday"the euromillionsspanish lottery international send a e-mail that i won 1.000.000.00 euro.they say: this lottery was promoted and sponsored by , president of Microsoft.
the same story: they asked for numbers and i.d.cards.
signed by:
Dr. Scott David
dineroexpress05@netscape.net
Tel. 0034-606-832-403.
Is anyone known by this??
Is the police informed by this organisation?


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